UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): July 25, 2008
POINT BLANK SOLUTIONS, INC.
(Exact name of registrant as specified in its charter)
Delaware | 001-13112 | 11-3129361 | ||
(State of Incorporation) | (Commission File Number) | (IRS Employer Identification Number) |
2102 SW 2nd Street, Pompano Beach, Florida | 33069 | |
(Address of principal executive office) | (Zip Code) |
(954) 630-0900
(Registrant’s telephone number, including area code)
Not Applicable
(Former Address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
¨ | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
x | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
¨ | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
¨ | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Item 7.01. | Regulation FD Disclosure. |
On July 25, 2008, Point Blank Solutions, Inc. (the “Company”) issued a press release announcing the application to the Delaware Court of Chancery for leave to postpone until November 19, 2008 its annual meeting of stockholders, now scheduled for August 19, 2008. The press release is attached hereto as Exhibit 99.1.
The information contained in this Current Report on Form 8-K shall not be deemed to be “filed” for purposes of Section 18 of the Securities Exchange Act of 1934 (the “Exchange Act”) or otherwise subject to the liabilities of that section, nor shall it be incorporated by reference into any filings under the Securities Act of 1933, or the Exchange Act, except as shall be expressly set forth by specific reference in such filing.
The furnishing of these materials is not intended to constitute a representation that such furnishing is required by Regulation FD or that the materials include material investor information that is not otherwise publicly available. In addition, the Company does not assume any obligation to update such information in the future.
Item 9.01. | Financial Statements and Exhibits. |
Exhibit No. | Description of Exhibit | |
99.1 | Press Release issued by Point Blank Solutions, Inc. |
2
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
POINT BLANK SOLUTIONS, INC. | ||
By: | /s/ Jennifer Rae Coberly | |
Name: | JENNIFER RAE COBERLY | |
Title: | General Counsel and Secretary |
Dated: July 25, 2008
3
EXHIBIT INDEX
Exhibit No. | Description of Exhibit | |
99.1 | Press Release issued by Point Blank Solutions, Inc. |